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Entities
04044964
unknown
Company
🇬🇧
GB
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Reg. 04044964
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04044964 is a company registered in the United Kingdom, under 04044964. Directors include AFSHIN FOULADBAKHSH and JOSEPH KHAVARI. Associated with 20 related entities, including 03905995, WORLD PROPERTY COMPANY LIMITED, and 02915091. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04044964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AFSHIN FOULADBAKHSH
SECRETARY
DIRECTOR
person
JOSEPH KHAVARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.